Dallas County Commissioners Court

Transcription

1 Dallas County Commissioners Court MEETING AGENDA July 7, :00 AM Administration Building Allen Clemson Courtroom 411 Elm Street Dallas, Texas Honorable Clay Lewis Jenkins County Judge Commissioner Dr. Theresa M. Daniel District 1 Commissioner Mike Cantrell District 2 Commissioner John Wiley Price District 3 Commissioner Dr. Elba Garcia District 4

2 A. CALL COURT TO ORDER B. DECLARE A QUORUM PRESENT C. DECLARE LEGAL NOTICES POSTED AND COURT DULY CALLED D. MOTION TO ADJOURN COURT FOR THE JUNE TERM E. MOTION TO OPEN COURT FOR THE JULY TERM F. BAILIFF TO OPEN COURT G. INVOCATION Reverend Neil G. Cazares-Thomas Cathedral of Hope Dallas, Texas H. RESOLUTIONS I. CONSENT AGENDA RECURRING BUSINESS 1. Register of Approved Checks, Authorized Claims Certification, Minutes of Requisitions, and Payroll Registers 2. Transfer of Funds 3. Collateral of Funds 4. Commissioners Court Agenda for Filing Only 5. Commissioners Court Correspondence 6. Rights of Way 7. Personnel Actions J. AWARDS BIDS 1. Bid No Annual Contract for Major Moves and Office Relocation Services - Packing, Installation (Disassemble/Reassemble) Office Goods / Furniture - Award 2. Bid No Contract for Aggregate and Other Highway Materials - Award

3 K. COURT ORDERS BUDGET 1. The Fifth Court of Appeals Personal Service Contract 2. Texas Facilities Commission - Federal Surplus Property Program COMMISSIONERS COURT ADMINISTRATION 3. Appointment to the Dallas County Hospital District Board of Managers (District 3) 4. Joint Re-Appointment to North Texas Tollway Authority Board of Directors (NTTA) 5. Appointment to North Texas Tollway Authority Board of Directors (NTTA) 6. SOQ Statement of Qualifications (SOQ) for Professional Construction Project Management and On-Site Project Representation for the Records Complex Project CRIMINAL JUSTICE 7. NorthSTAR Request for Matching Funds and Transition Update 8. Stepping Up Initiative 9. Amended MOU with ValueOptions of Texas/NorthSTAR for Specialty Court After-Care Engagement Package 10. Salvation Army Contract Addendum DISTRICT ATTORNEY 11. TechShare.Prosecutor MOU/ILA for Information Sharing: Duncanville and Desoto 12. Internet Crimes Against Children ILA extension with the City of Dallas 13. Addendum 2 to Amended Management Agreement ENGINEERING AND PROJECT MANAGEMENT 14. Architectural/Engineering Consultant Services Indefinite Quantity Contract - Work Order No. 1, Law Library Relocation, George Allen Courts Building

4 HEALTH AND HUMAN SERVICES 15. Memorandum of Understanding between Dallas County Department of Health and Human Services Public Health Preparedness Division and Cedar Hill Independent School District 16. Texas Department of Health Contract No (CPS/Hazards Public Health Emergency Preparedness) 17. Texas Department of State Health Services Contract No , (CPS/CRI) 18. Texas Department of State Health Services Contract No , (CPS/LRN-PHEP) 19. Removal of Medical Malpractice Insurance Clause from the FY 2015 Ryan White Part A Formula, Part A Supplemental, and Part A Minority AIDS Initiative Contracts 20. Health and Human Services / Older Adult Services Program - TXDOT Grant Award 21. Medicaid 1115 Waiver Program - Reporting and Intergovernmental Transfer HUMAN RESOURCES 22. Contract with Company Nurse, LLC for Nurse Triage Services for Workers Dallas County s Compensation Program 23. Rescind Court Order Policy Exception - Paid Sick/Vacation Advancement District Clerk s Office INFORMATION TECHNOLOGY 24. Obtain Personal Services for Pietto Vasco Austin Ribbon JUVENILE 25. Ratification of Youth with Sexual Behavior Problems Grant Application PUBLIC WORKS 26. R&B Project Specific Agreement: Roadway Striping for Type B & Type E Roadway - Pursuant to Master R&B Interlocal Maintenance Agreement & Striping Agreement with The City of Cedar Hill, Texas, R&B District #3

5 27. Resale of Tax Foreclosed Property at 710 Netherland Drive, Seagoville, Texas Via Private Sale 28. Resale of Tax Foreclosed Property at 904 Elmo (now known as 816 Elmo), Seagoville, Texas Via Private Sale 29. First Amendment to Project Specific Agreement (PSA) with the City of Dallas - Harry Hines Blvd & Denton Drive (Loop 354) MCIP Project No A & 10217B 30. Final Payment for the Rock Island Road Bridge Interim Erosion Control (at Bear Creek), Road and Bridge 5 with Ark Contracting Services, LLC 31. Transportation Alternatives Program (TAP) Funding Application for Pleasant Run Road Trail and for The Northeast Joe Pool Lake Connector PURCHASING 32. Bid No Annual Contract for Janitorial Services for the Southwestern Institute of Forensic Sciences/Office of the Medical Examiner Facility - Extension 33. Bid No Annual Contract for Commercial Carpet Cleaning Services and Related Services Contract Termination and Vendor Disbarment 34. Bid No Annual Contract for Janitorial Services for Henry Wade Juvenile Justice Center and Juvenile Justice Alternative Education Program - Extension 35. Emergency Lightning Protection System for Lew Sterrett A/B Buildings Discretionary Exemption 36. Bid No Contract for the Purchase of Refrigerated Trailers - Award Recommendation 37. RFP No Request for Proposal for Application for Dallas County Bank Depository Services Render Susceptible for Contract Negotiation and Award Consideration 38. Bid No Annual Contract for Janitorial Services for the Frank Crowley Courts Building, Lew Sterrett Justice Center and Adjacent Towers Month to Month Extension and Increase Evening Janitorial Services 39. Dallas County Surplus Auction 40. RFP No Request for Proposal for Dallas County Civil DA Document Management System Authorization to Advertise

6 41. RFP No Request for Proposals for Fleet Fuel Card Program and Management 42. RFQ/RFP No Request for Qualifications (RFQ)/Request for Proposals (RFP): Design / Build Services for Automotive Repair and Maintenance Service Center - Cancellation 43. AQ Annual Quote for Transitional Housing / DIVERT Court Payment for Services Rendered and Vendor Disbarment 44. RFQ No Request for Qualifications for Financial Audits of Dallas County, Juvenile Board, and Community Supervision and Corrections Department Render Susceptible for Contract Negotiation and Award 45. RFP No Request for Proposal for Emergency Disaster Debris Removal, Reduction, Disposal, and Other Debris Related Services Homeland Security and Emergency Management (HSEM) Execute Final Contract for Award TREASURER 46. Payroll August Engagement of Escamilla & Poneck, LLP L. TIME SENSITIVE COURT ORDERS COMMISSIONERS COURT ADMINISTRATION 1. Addendum 2 to Amended Management Agreement with Sixth Floor Museum 2. Architectural/Engineering Consultant Services Indefinite Quantity Contract - Work Order No. 2: Pre-Design Services for Prospective Real Property Acquisition COUNTY CLERK 3. Amendment to Contract between Dallas County and American Cadastre, LLC (AMCAD) for Recording, Indexing and Imaging System Services DISTRICT CLERK 4. Joint Briefing, Odyssey E-Notice Module Purchase & Implementation Agreement

7 5. Joint Briefing, Odyssey Enhancements for Digital Courtroom Implementation HEALTH AND HUMAN SERVICES LIHEAP Weatherization Assistance Program - Amendment Comprehensive Energy Assistance Program (CEAP) Contract - Amendment No Reallocated FY 2015 Ryan White Part A Minority AIDS Initiative (MAI) Grant Funds INFORMATION TECHNOLOGY 9. Obtain Personal Services for Kirti Thapa through Robert Half Technologies 10. Obtain Personal Services for Perry Zafar through Object Information Services, Inc. PUBLIC WORKS 11. Request to Consent to Sale of Tax Foreclosed Properties by Sealed Bid - City of Grand Prairie, Trustee M. BRIEFING SESSION PRESENTATION 1. DCHHS West Nile Virus Update BUDGET 2. Parkland Multiple Use Agreement with Texas Department of Transportation 3. Gradient Solutions Master Professional Services Agreement 4. Facilities Management Fiscal Services and Supply Reorganization COMMISSIONERS COURT ADMINISTRATION 5. Changing Commissioners Court Meetings to the First, Third and Fifth Tuesday of Every Month

8 PLANNING AND DEVELOPMENT 6. Allocating FY2014 and FY2015 ESG Funds PUBLIC WORKS 7. Resale of Tax Foreclosed Property at 1929 Delmar Drive, Garland, Texas - Consent to City of Garland 8. Professional Services Industries (PSI) Approval to Pay: MCIP Project Rock Island Road Bridge Interim Erosion Control (R & B 5 - At Bear Creek) PURCHASING 9. Bid No Contract for the Purchase of 2015 Passenger Vehicles, Vans and Pickups - Modification 10. Bid No Request for Proposal for Desktop Technical Support Services for Dallas County - Extension 11. Bid No Contract for Web-Based Assets and Property Inventory Control Tracking System - Award Recommendation 12. RFP No Request for Proposals for a Recording, Indexing and Imaging System for the Dallas County Clerk s Office - Final Contract Extension and Contract Amendment BUDGET HEARING (11 A.M.) 13. FY2016 Parkland Budget N. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS TRAVEL O. INFORMATION BUDGET 1. Reserve Balance Report 2. Sheriff's Office FY2015 State Forfeiture Budget

9 3. Constable Precinct 2 Basic Peace Officer Requirements 4. Public Approval of Tarrant County Cultural Education Facilities Finance Corporation Texas Health Resources Tax-Exempt Loans CRIMINAL JUSTICE 5. Jail Population Report HEALTH AND HUMAN SERVICES 6. HHS Updates P. PUBLIC COMMENTS Q. EXECUTIVE SESSION For purposes permitted by Chapter 551, Open Meetings, Texas Government Code, Sections , , , , , and The Commissioners Court reserves the right to exercise its discretion and may convene in closed/executive session as authorized by the Texas Government Code Section , et seq. on any of the items listed on its Formal or Briefing agendas. R. RECESS APPOINTMENTS County Board, Committee and Joint Appointments CONSULTATIONS WITH ATTORNEY AND LEGAL ADVICE 2. Consultation with Attorney, as authorized by Texas Government Code , Re: Status of Disparity Study and legal consequences of taking certain action 3. Consultation and deliberation regarding County Title VI Plan 4. Consultation and deliberation regarding amendment to Sixth Floor Museum Contract PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY-CLIENT INFORMATION S. RECONVENE IF REQUIRED T. ADJOURN 5. Appeal No ; Dallas County, Texas, et al. v. MERSCORP, Inc., et al; in the United States Fifth Circuit Court of Appeals 6. Consultation and deliberation regarding Aids Healthcare Foundation v. Dallas County Texas, et. al., Cause Nos. DC (160th District Court) and DC (193rd District Court)

10 Dallas County Code Sec Meetings. Citizens and other visitors attending commissioners court meetings shall preserve order and decorum and shall neither, by conversation or otherwise, delay or interrupt the proceedings nor refuse to obey the orders of the presiding officer or rules of the commissioners court. Any person making personal, impertinent, profane or slanderous remarks or who becomes boisterous while addressing and/or attending the commissioners court meeting shall be removed from the commissioners' courtroom if security is so directed by the presiding officer. If the presiding officer fails to act, any member of the commissioners court may move to require enforcement of the rules, and the affirmative vote of a majority of the commissioners court shall require the presiding officer to act. Unauthorized remarks from the audience, stamping of feet, whistles, yells, and similar demonstrations shall not be permitted. The presiding officer may direct security to remove offenders from the courtroom. If the presiding officer fails to act, any member of the commissioners court may move to require enforcement of the rules, and the affirmative vote of a majority of the commissioners court shall require the presiding officer to act. No placards, banners, or signs will be permitted in the commissioners' courtroom or in any other room in which the commissioners court is meeting. This does not prohibit displays and visual aids used in connection with a presentation to the commissioners court. Any person ordered to be removed from a commissioners court meeting under the provisions of this section shall be barred from further attendance of that session of the commissioners court meeting. Any person ordered to be removed from any commissioners court meeting may be barred from addressing and/or attending any commissioners court meeting for up to a six-month period. Any second violation within a year of the first shall result in a one-year suspension from attendance. A person that is found to be in violation of these rules by order of the presiding officer or an affirmative vote of the commissioners court may be held in contempt as allowed by V.T.C.A., Local Government Code, The punishment for contempt is a $25.00 fine or 24 hours in jail. For an individual's first time to be held in contempt they shall be fined and for all additional times they will be subject to confinement in jail. Persons removed from a commissioners court meeting for failure to adhere to these rules shall be subject to arrest and prosecution for violation of the V.T.C.A., Penal Code 38.13, or (Admin. Policy Manual, E( ); Ord. No , ; Ord. No , ; Ord. No , ) Código del Condado de Dallas Sec Reuniones. Ciudadanos y otros visitantes asistiendo la Corte de Comisionados preservarán el orden y decoro y ni por conversación o de otra manera, demorarán o interrumpirán los actos, ni se negarán a obedecer las órdenes del oficial dirigiendo la corte o reglas de la Corte de Comisionados. Cualquier persona que haga comentarios personales, impertinentes, profanos, difamatorios, o se agite mientras se dirige o asiste a la Corte de Comisionados sera retirada de la corte con la asistencia de seguridad por orden del oficial dirigiendo la corte. Si el oficial dirigiendo la corte falla en actuar, cualquier miembro de la Corte de Comisionados puede requerir un voto para ejecutar las reglas. El voto afirmativo de la mayoria de la Corte de Comisionados requerira al oficial dirigiendo la corte a actuar. Declaraciones hecha sin autorización por el publico, pisoteos fuertes, silbatos, gritos o cualquier otra demostración similar no seran permitidos. El oficial dirigiendo la corte le dara la orden al oficial de seguridad de retirar de la corte a cualquier ofensor. Si el oficial dirigiendo la corte falla en actuar cualquier miembro de la Corte de Comisionados puede requerir un voto para ejecuar las reglas. El voto afirmativo de la mayoria de la Corte de Comisionados requerira al oficial dirigiendo la corte a actuar. Nigun letrero, bandera, o pancarta sera permitido dentro de la Corte de Comisionados o cualquier otro cuarto donde los comisionados se juntan. Esto no prohibe demostraciónes o ayuda visual en presentaciones a la Corte de Comisionados. Cualquier persona que sea retirada de cualquier Corte de Comisionados segun las provisiones de esta sección sera prohibida en continuar asistiendo esa session. Cualquier persona que sea retirada de cualquier Corte de Comisionados se le prohibira dirigirse o asistir cualquier corte por un periodo de hasta seis meses. Cualquier violación, dentro de un año de la primera violacion resultara en un año de suspension en poder dirigirse o asistir a la corte. Cualquier persona que se encuentra en violacion de las reglas por orden del oficial que dirige la corte o por voto afirmativo de los comisionados puede ser detenido por desacato, como lo permite el V.T.C.A codigo de gobierno local El castigo por desacato es una multa de $25.00 o 24 horas de carcel. Cualquier individuo que se haye culpable sera sometido a una multa a la primera ofensa, para todas violaciones adicionales el individuo sera sometido y procesado a la carcel. Personas retiradas de la Corte de Comisionados por falta de obedecer las reglas seran detenidas por violacion de el V.T.C.A. codigo penal 38.13, or (Admin. Policy Manual, E( ); Ord. No , ; Ord. No , ; Ord. No , )

11 LEGAL NOTICE JUL -2 PM 5: 12 (' i~' I : " -, 'I,.-, ' - :-. vu Jft i i Gi_t:.Kf\ ~ALLAS COUNTY Notice is hereby given that on the 7th day of July, 2015, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the July Term of Court at 9:00 a.m. at the Commissioners Courtroom located on the 1st Floor of the Dallas County Administration Building, Elm at Houston Streets, Dallas, Texas, for purposes of * * SEE AGENDA * * If during the course of the meeting covered by this notice the Commissioners Court should determine that a closed or executive meeting or session of the Commissioners Court or a consultation with attorney as authorized by Chapter 551, Open Meetings, Texas Government Code, will be held by the Commissioners Court at the date, hour and place given in the Notice or as soon after the commencement of the meeting covered by this Notice as the Commissioners Court may consult with the Commissioners Court attorney, concerning any and all subjects and for any and all purposes permitted by Chapter 551 including but not limited to Sections , , , , and Should any final action, final decision or final vote be required in the opinion of the Commissioners Court with regard to any matter considered in such closed or executive meeting or session or consultation with the Commissioners Court attorney, then such final action, final decision or final vote shall be at either: (a) (b) the open meeting covered by this notice upon the reconvening of this public meeting; or at a subsequent public meeting of the Commissioners Court upon notice thereofi as the Commissioners Court may determine. On this 2nd day of July, 2015, the original of this instrument was filed with the County Clerk of Dallas County, Texas, and an original copy is being posted on the bulletin board in the lobby or foyer of the Commissioners Court - Dallas County Administration Building and on the Dallas County website at at 5:12 p.m. on said date. John F.